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ENCORE INTERNATIONAL MERCHANDISE LIMITED - 115 Shaftesbury Avenue, London, WC2H 8AF, United Kingdom
Company Information
- Company registration number
- 04935104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Shaftesbury Avenue
- London
- WC2H 8AF 115 Shaftesbury Avenue, London, WC2H 8AF UK
Management
- Managing Directors
- HURRELL, Nicholas Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-16
- Age Of Company 2003-10-16 20 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
- -
- Aka Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AKA AGENCY LIMITED
- Filing of Accounts
- Due Date: 2024-12-26
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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ENCORE INTERNATIONAL MERCHANDISE LIMITED Company Description
- ENCORE INTERNATIONAL MERCHANDISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04935104. Its current trading status is "live". It was registered 2003-10-16. It was previously called AKA AGENCY LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at 115 Shaftesbury Avenue .
Get ENCORE INTERNATIONAL MERCHANDISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encore International Merchandise Limited - 115 Shaftesbury Avenue, London, WC2H 8AF, United Kingdom
- 2003-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-06-17) - PSC07
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notification-of-a-person-with-significant-control (2024-05-14) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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legacy (2022-01-10) - PARENT_ACC
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legacy (2022-01-10) - GUARANTEE2
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resolution (2022-01-10) - RESOLUTIONS
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legacy (2022-01-10) - AGREEMENT2
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accounts-with-accounts-type-micro-entity (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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resolution (2022-01-14) - RESOLUTIONS
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legacy (2022-01-14) - AGREEMENT2
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legacy (2022-01-14) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2022-12-13) - AA01
keyboard_arrow_right 2021
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legacy (2021-04-14) - PARENT_ACC
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legacy (2021-04-14) - AGREEMENT2
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legacy (2021-04-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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cessation-of-a-person-with-significant-control (2020-10-14) - PSC07
keyboard_arrow_right 2019
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legacy (2019-01-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-12-30) - AGREEMENT2
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legacy (2019-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-30) - AA
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legacy (2019-12-30) - GUARANTEE2
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legacy (2019-01-04) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-08) - AA
keyboard_arrow_right 2017
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legacy (2017-12-28) - PARENT_ACC
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legacy (2017-12-28) - GUARANTEE2
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legacy (2017-12-28) - AGREEMENT2
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confirmation-statement-with-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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change-account-reference-date-company-current-extended (2017-02-07) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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resolution (2016-04-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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legacy (2015-07-01) - GUARANTEE2
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mortgage-satisfy-charge-full (2015-02-21) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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legacy (2014-04-23) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-04-30) - 395
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certificate-change-of-name-company (2008-02-21) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288c
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certificate-change-of-name-company (2006-07-31) - CERTNM
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legacy (2006-08-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
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legacy (2006-10-26) - 363s
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legacy (2006-08-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288b
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legacy (2005-01-04) - 225
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legacy (2005-03-15) - 288a
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legacy (2005-10-05) - 288a
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 225
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legacy (2003-12-04) - 288a
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legacy (2003-12-01) - 287
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legacy (2003-11-26) - 287
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 88(2)R
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incorporation-company (2003-10-16) - NEWINC